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FSG PROPERTY HOLDINGS LTD

Company number 12961994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2024 AA Unaudited abridged accounts made up to 29 July 2023
27 Dec 2023 MR01 Registration of charge 129619940001, created on 21 December 2023
15 Dec 2023 AA01 Previous accounting period shortened from 31 October 2023 to 29 July 2023
13 Dec 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 12 December 2023
12 Dec 2023 PSC05 Change of details for Fairhome Property Investments Ltd as a person with significant control on 12 December 2023
12 Dec 2023 CERTNM Company name changed foursynergy property holdings LTD\certificate issued on 12/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-12
01 Dec 2023 CERTNM Company name changed foursynergy propco LTD\certificate issued on 01/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-29
29 Nov 2023 CERTNM Company name changed fpi co 413 LTD\certificate issued on 29/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-28
28 Nov 2023 AP01 Appointment of Mr John Russell as a director on 28 November 2023
01 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
26 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
21 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 October 2021
08 Dec 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
20 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted